---
title: "Coia, Jr - David Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e24160ce-3ca3-5b10-9bc6-01b9dc9becea
json: https://whiteintel.dev/api/public/dossier/e24160ce-3ca3-5b10-9bc6-01b9dc9becea
identifier: icij:icijol-80051141
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Coia, Jr - David Simon

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80051141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e24160ce-3ca3-5b10-9bc6-01b9dc9becea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e24160ce-3ca3-5b10-9bc6-01b9dc9becea  

## Ownership & control

### Holdings / subsidiaries

- **Barclay Overseas Development, Ltd.** (director of) — https://whiteintel.dev/entity/612c44ed-6ca7-543d-a2ad-5c70829849ca
- **Barclay Overseas Development, Ltd.** (is signatory for) — https://whiteintel.dev/entity/612c44ed-6ca7-543d-a2ad-5c70829849ca
- **Barclay Overseas Development, Ltd.** (vice-president of) — https://whiteintel.dev/entity/612c44ed-6ca7-543d-a2ad-5c70829849ca
- **Stonehaven International, Ltd.** (director of) — https://whiteintel.dev/entity/f0d1a685-4105-54f5-a12e-eb3bb33528b8
- **Stonehaven International, Ltd.** (is signatory for) — https://whiteintel.dev/entity/f0d1a685-4105-54f5-a12e-eb3bb33528b8
- **Stonehaven International, Ltd.** (vice-president of) — https://whiteintel.dev/entity/f0d1a685-4105-54f5-a12e-eb3bb33528b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051141

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Coia, Jr - David Simon** — https://whiteintel.dev/entity/e24160ce-3ca3-5b10-9bc6-01b9dc9becea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Coia, Jr - David Simon**. Human view: https://whiteintel.dev/entity/e24160ce-3ca3-5b10-9bc6-01b9dc9becea · Structured JSON: https://whiteintel.dev/api/public/dossier/e24160ce-3ca3-5b10-9bc6-01b9dc9becea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._